RNS Number : 0944I

Johnson Matthey PLC

06 August 2019

JOHNSON MATTHEY PLC

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert MacLeod
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	Nature of the transaction	Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares. Number of vested shares: 4,479 Number of vested shares sold: 4,479 Number of vested shares retained: 0 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	4,479
d)	Aggregated information -     Aggregated volume -     Price	4,479 £141,798.19
e)	Date of the transaction	2019-08-02
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely associated

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Walker
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Clean Air
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	Nature of the transaction	Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale of vested shares. Number of vested shares: 2,063 Number of vested shares sold: 2,063 Number of vested shares retained: 0 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	2,063
d)	Aggregated information -     Aggregated volume -     Price	2,063 £65,311.38
e)	Date of the transaction	2019-08-02
f)	Place of the transaction	London Stock Exchange (XLON)

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